Terri Luttrell is a seasoned AML professional with over 25 years in the banking industry in both medium and large community and commercial banks, most recently within the BSA/AML field.
Since joining Banker’s Toolbox in 2012, Terri has used her extensive knowledge of BSA/AML regulations to successfully work with institutions in implementing suspicious activity monitoring programs and various automated solutions, and streamlining processes while ensuring all regulatory requirements are met. She conducts remote and onsite consulting and education services including system calibration, risk assessments, program evaluations, and data evaluations. In addition, she facilitates an on-site, hands on BSA Academy which is held several times each year.
Terri holds a BBA in Finance from the University of North Texas, and is a Certified Anti-Money Laundering Specialist (CAMS).